(3 July 2024)
[2024] NZHC 1802
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- [2024] NZHC 1802
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- Auckland
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R v Griffen [2024] NZHC 1802 (3 July 2024)
Last Updated: 26 July 2024
IN THE HIGH COURT OF NEW ZEALAND WHANGAREI REGISTRY
I TE KŌTI MATUA O AOTEAROA WHANGĀREI-TERENGA-PARĀOA
ROHE
CRI-2021-088-2754
[2024] NZHC 1802
THE KING
v
MARCELLA GRIFFEN
Hearing:
3 July 2024
Appearances:
B O’Connor for the Crown B Hunt for the Defendant
Sentence:
3 July 2024
SENTENCING NOTES OF BECROFT J
Solicitors/Counsel:
Marsden Woods Inskip & Smith, Whangarei B Hunt, Hobson Chambers,
Auckland
R v GRIFFEN [2024] NZHC 1802 [3 July 2024]
The charges
[1] Marcella
Patricia May Griffen you appear for sentencing in respect of the following three
charges.
(a) Importation of methamphetamine, a single charge, carrying with it a maximum
penalty of life imprisonment.
1
(b) Conspiracy to import methamphetamine relating to two separate importations,
which carries a maximum penalty of 14 years’
imprisonment.
2
(c) Participation in an organised criminal group, relating particularly to two
separate importations of methamphetamine, with a maximum
sentence of 10
years’ imprisonment.
3
Facts
Overview
of the operation
[2] Ms Griffen
your offending was uncovered as part of a joint police and Customs investigation
codenamed “Freya”, which
was commenced after a number of illegal
drug importations destined for the same Northland address were intercepted by
Customs.
[3] The
investigation commenced in March 2020, and it ended in November 2021. Thirteen
people were identified as being the main offenders.
[4] The
group’s primary drug of choice was methamphetamine. But, on occasions, it
involved the Class B-controlled drug MDMA
and pseudoephedrine.
1
Misuse of Drugs Act 1975, s 6(1)(a) and (2)(a).
2
Section 6(1)(a) and 6(2A)(a).
3
Crimes Act 1961, s 98A.
[5] Without
going into all the details, it appeared to be a reasonably sophisticated
operation. It was not just confined to importation,
which is the subject of your
sentencing, but also, it is said, included the production and manufacture of
methamphetamine and its
distribution.
[6] For your
part in the operation, you were not arrested until January 2022 as Auckland was
in a Covid-19 lockdown during the previous
November and December.
[7] Twenty
different illegal importations were identified as part of the operation. You
have pleaded guilty to one specific importing
charge and in respect of the other
two charges, there were two individual importations for each.
[8] The
essential means of importation from overseas was that a number of false or
artificial email addresses and identities were
created, often involving very
professional looking, but fake driver licences.
[9] There was
email contact by members of the group with overseas suppliers and with the
freighting companies. Packages and parcels
(containing hidden drugs) were sent
to recipients who all had false names, although they had apparently used their
correct addresses.
It was done in this way to preserve anonymity as best as
possible. The leader of the group kept a distance, but he was clearly the
ringleader. Members of the group contacted the Customs officials and the freight
forwarding companies, they uplifted the goods, and
they transported
them—at least on the single importing charge to which you have pleaded
guilty—to Takahiwai Road, Ruakākā.
[10] You lived
at one of the addresses that was provided—[Redacted] Ayrton Street, Te
Atatu—with your then-partner and
co-defendant, Mr Gillett. As it happened,
your address was searched, it seems almost by accident, because of an unrelated
shooting
of your partner. During that search, the police located a number of
false driver licences, a phone, and documentation that implicated
you, as well
as Mr Gillett, in the
offending.
Importing
methamphetamine
[11] As to the
specific importation charge, on 14 June 2021, Customs intercepted a parcel
addressed to “Quade Cooper”
at [Redacted] Takahiwai Road, Ruakaka. I
observed in the previous sentencing of Mr Gillett that using the name of a
controversial
Australian rugby player, just about guaranteed the attention of
Customs. It was a foolhardy and a stupid choice in my view. That
parcel
contained five kilograms of methamphetamine concealed inside plastic spools of
ribbon tape. Its country of origin was South
Africa.
[12] Communication
took place between the freight company and “Quade Cooper” via the
provided email address. The freight
company advised that a customs duty needed
to be paid in order to receive the parcel and a freight broker would need to be
engaged.
[13] On 9 June
2021, the customs fee for that importation was paid by cash at the Kiwibank
branch at the Westfield shopping centre
in Albany. I have seen the relevant CCTV
footage. You can be seen paying the fee inside the bank whilst three of your
co-defendants
waited nearby, including your then partner whom I have previously
sentenced, Mr Taioma Gillett.
[14] Sometime
later, on 16 June, the freight brokers were paid by a cash transaction at the
Otaika Kiwibank in Whangārei. You
are shown entering the Kiwibank shop. It
is all visible on CCTV footage. Soon afterwards, Mr Gillett entered the shop
after you.
[15] On 24 June,
Mr Gillett went to the Air New Zealand freight depot to uplift the parcel that
had not yet been released. He was
asked to return the next day.
[16] On that
next day Mr Gillett was observed driving to a carpark at the airport, apparently
with you but, at any rate, you were
seen at the carpark with others near to
another car. Mr Gillett, by himself, drove to the depot, was observed loading
the package
into the boot of his car and driving back to the carpark. The box
was transferred to another car—a silver Subaru. Mr Gillett
got in that car
with you and at least one other defendant, said to be the ringleader, and you
all drove to the Ruakākā
address, being followed and photographed all the while by a police surveillance
team. They were “onto you”, and you were
being carefully followed
throughout the upper North Island. The police did not arrest you or the other
occupants of the car at the
time because the police wanted to ascertain the
extent of the operation and if further importations were planned.
Conspiracy to import
methamphetamine
[17] As to the
conspiracy charge, there was one incident where a package to “Quade
Cooper” was addressed to [Redacted]
Takahiwai Road. That was the name
appearing on one of the false driver licences incidentally with Mr
Gillett’s photo on it.
That package contained 1.056 kilograms of
methamphetamine. By your plea you accept involvement in that
importation.
[18] On 18 June
2021, a further package was intercepted of 478 grams of methamphetamine. In
respect of that importation, phone calls
were made to UPS, the freight company,
using a phone to which it is clear you and Mr Gillett had access. In fact, in
one conversation
about this importation, a male, thought to be Mr Gillett, is
heard calling out to someone he called “Babe” in the background,
asking for details as to the identification details for the package etc. The
inference is that it was Mr Gillett who was calling
out to “Babe”
and that “Babe” was you. And you provided all the necessary
details.
Participation in an
organised criminal group
[19] As to the
final charge, participation in the organised criminal group; by your plea you
can be taken as being one of that group.
You played a role in the group, as I
have outlined. Two specific importations are included in that charge, consisting
of 755 grams
and 1.013 kilograms of methamphetamine. That charge almost
completely overlaps with the other two charges.
Disputed facts hearing
[20] A
disputed facts hearing was held in relation to these charges in December 2023.
At that hearing I was required to determine
the quantum of
methamphetamine
involved in your offending, and the extent of your role in the commercial
methamphetamine operation.
[21] As a result
of agreement, the quantum of methamphetamine, given that it may have been of a
69 per cent purity, the Crown accepts,
fairly, it should be assessed
at
5.5 kilograms. Only one of the five quantities was analysed. That recorded 69
per cent purity. But the Crown accepts, proceeding
on that basis, that all of
them were at that level or should be treated as if they were.
[22] That puts
you squarely in the most serious band that you have heard talked about for
classifying methamphetamine dealing and
importation—as between 10 years to
life imprisonment.
4
That’s how serious it is.
[23] Having
heard all of the evidence at the disputed facts hearing, I concluded that
although your involvement could fall within
the “middleperson” or
“significant” category, it more probably shaded into the
“lesser” or “lowest”
category of involvement. That was
because I accepted you were in a violent, abusive, and manipulative relationship
with Mr Gillett,
as I set out in detail in that decision—that I need not
repeat here.
[24] In that
decision, I observed that the, what turned out to be, 13 year starting point
that I imposed for Mr Gillett, self-evidently
could not apply to you. I also
noted that the starting point probably could not be as low as the eight years
adopted for Mr Hokai,
another co-defendant already sentenced, given that the
amount that was involved in your case significantly outweighed his 1.9
kilograms.
Principles of sentencing
[25] You
know Ms Griffen, you do not need me to tell you that methamphetamine is an
insidious, pernicious, and corrosive drug. It
can and does destroy lives and
families. You would know this better than most, given your own long-standing,
raging methamphetamine
addiction.
4
Referred to the bands identified in
Zhang v R
[2019] NZCA
507
, [2019] 3 NZLR 648.
[26] That is why
the courts take a strong view and need to denounce offending like this; and it
is why courts have to send a strong
deterrent message that there will be
consequences and people will be held to account. I need to promote community
safety. You say
in your letter, effectively, that methamphetamine is a scourge
on the Northland community.
[27] All that
said, your sentencing also needs to acknowledge your own unique personal
circumstances, your background, and to assist
in your rehabilitation.
Starting point
[28] Firstly,
I am required to set a starting point. As I have said, one of your co-
defendants, Mr Hokai, was given a starting point
of eight years’
imprisonment. He was at the very bottom of the hierarchy with much less
methamphetamine involved than you.
[29] Mr
Gillett’s starting point was 13 years. He was assessed, in respect
of
8.1 kilograms of methamphetamine, as having had a “significant” role
in the offending.
[30] The lead
charge and most important charge in your case is the importation of
methamphetamine which, as I have explained, puts
you squarely in the 10 years to
life band.
[31] But the law
is clear that your role in the offending is an important consideration alongside
the amount of methamphetamine in
assessing your overall culpability.
5
It is possible, but rare, that I can go below that 10 year starting point
for the most serious band.
[32] Ordinarily,
you know, your starting point would be roughly the same as Mr Gillett. The
Crown advocates for a starting point
of 10 years’ imprisonment with a
further uplift maybe to 11 years. Although in sentencing Ms O’Connor has,
in my
5
Zhang v R
, above n 4, at [123]
;
and
Berkland
v R [2022] NZSC 143, [2022] 1 NZLR 509 at [34].
view responsibly, conceded that nine years would be the absolute lowest that a
court should reach.
[33] Ms Hunt,
your counsel, has argued very ably and persuasively that there should be a
starting point of eight years’ imprisonment,
with a further reduction of
one year to reflect what, she says, is your addiction which caused the
offending. That would result in
a seven-year starting point.
[34] With
respect, as I observed to Ms Hunt, that is a bold if not, in my view, a slightly
misplaced submission. While your addiction
is generally relevant, and has
influenced my assessment of your role, the real reduction for addiction comes
later.
[35] When it
comes to assessing your particular role, I emphasise the following:
(a) First, your involvement in the offending must be viewed in the context of a
violent and controlling relationship with Mr Gillett,
where you were
considerably influenced and directed by him to provide assistance and support.
However, I am not sure, as I reflect
on the earlier hearing, that your position
was what might be called a classic result of “battered woman
syndrome”. And
there was certainly no expert evidence of that. You had not
lost your own individual agency completely. Nevertheless, I am prepared
to
accept your account of what were the dynamics of the relationship. A
relationship you were eventually prepared, thankfully, to
leave following your
arrest. That was the essence of the disputed facts hearing. I accept that those
facts considerably reduce your
role. But for your relationship with Mr Gillett,
it is doubtful whether you would ever have been involved.
(b) Secondly, you were motivated strongly by your own addiction to
methamphetamine. That was not explicitly covered in the disputed
facts hearing.
While I take this into account in assessing your role—I mainly consider it
later in terms of a mitigating factor.
(c) Thirdly, there is no evidence you received financial gain as a result of
your involvement. You say you were paid only in methamphetamine
to support your
addiction.
[36] In light of
those factors, and as I reflect on your role, I assess your overall involvement
in the offending as being in the
“lesser” role described in the
cases
.
[37] I consider
that a starting point for the lead importation charge of eight years is
appropriate. But I need to uplift that starting
point on account of the
remaining two charges, but only by a further year. In my view, nine years’
imprisonment as a starting
point adequately reflects the totality of all your
offending and your involvement in a relatively sophisticated conspiracy to
import
a very destructive drug.
[38] That
starting point recognises the greater amount of drugs involved in your offending
compared to Mr Hokai, and that you had
contact with high up levels of the
operation, and is in respect of five separate importations. But it reflects the
reality that you
played a much lesser role given the hold that Mr Gillett had
over you. But let it be said, you did take some significant and important
steps
in the importation, and you involved yourself in the wider conspiracy.
Consideration of personal circumstances and mitigating
factors
[39] From
that nine years, I reduce your sentence in the following specific
ways.
Guilty pleas
[40] Firstly,
your guilty plea for which you are entitled to receive a reduction. We could
argue for hours as to whether it should
be 15 or 12.5 per cent reduction. It
just seems a little technical. But I agree with the Crown that a discount of
12.5 per cent would
be appropriate.
[41] In the
sentencing of Mr Hokai, Downs J said, and I think this is decisive in your
case:
6
6
R v Hokai
[2023] NZHC 2113.
[17] I add this observation, which may be relevant to others: if people
receive unduly generous discounts for guilty pleas, that is
not fair on those
who plead guilty genuinely early, including when the strength of the Crown case
may not yet be known. That approach
also encourages people to plead guilty late,
which is not in the interests of the justice, especially when the system is
under strain.
[42] Mr Hokai
received a 15 per cent discount for pleading guilty. He was charged in November
2021. He signalled a guilty plea in
March 2023, and pleaded guilty in June
2023.
[43] By way of
comparison, you were arrested in January 2022, and notified the Court in
September 2022 that resolution was possible.
In the end, you did not plead
guilty until 29 September 2023.
[44] Mr Gillett,
approximately in the same way, pleaded guilty in December 2023. He was given a
12.5 per cent discount for the guilty
plea. So should you.
[45] I accept
the point made by Downs J that there must be fairness and parity between
discounts provided for guilty pleas by co-defendants
in the same
conspiracy.
Your addiction
[46] This is a
very personal factor that clearly contributed causatively to your offending. The
materials before me make it clear
that you have struggled with addiction for
most of your life. You grew up with a recovering addict father in the 12- step
programme
of Alcoholics Anonymous with your mother who was part of the group
supporting them. You found school difficult and were diagnosed
with ADHD and
learning difficulties. Although in some respects you are clearly very
intelligent, but you also find processing difficult.
As a result, you dropped
out of school early.
[47] In your
last year of intermediate you report that you had started smoking cigarettes.
That soon progressed to marijuana and alcohol
use in your early high school
years. You were 15 years old when you first smoked “meth” after you
were exposed to the
drug by a group of anti-social and criminal young friends.
You say in your letter that in meth “I thought I’d found the
answer
to all my problems”.
[48] As your
addiction spiralled downwards, you had difficulty holding down a job and you
fell into a pattern of unstable and violent
relationships. In that way, Mr
Gillett certainly wasn’t your first violent, abusive, and manipulative
partner. You also report
having previously turned to theft to fund your
addiction. Your previous convictions all seem to relate to drug and/or alcohol
abuse
and/or failing to comply with court rehabilitation orders.
[49] You met Mr
Gillett when you were 21 years old and begun a romantic relationship with him.
He was initially charming, fun and
loving. After his release from prison in 2020
you reconnected with him. Your letter details how Mr Gillett was controlling and
violent
towards you during the relationship. And how he introduced you to the
drug operation in Northland.
[50] Ms Hunt
suggested that a reduction of one year would reflect the relationship between
your offending and addiction. As I have
outlined, I have already generally taken
your addiction into account and the fact that you made no profit from your
offending in
setting the starting point.
[51] However, Ms
Hunt’s submissions are persuasive. I am prepared to provide a reduction of
10 per cent to recognise the clear
causal connection between your addiction and
your offending. Any more than that would be “double
counting”.
[52] I record
that Ms O’Connor agrees that reduction is appropriate.
Rehabilitation and
remorse
[53] Before me I
have an extremely comprehensive, well written and insightful letter that you
wrote to the Court. Ms Griffen it is
the most impressive I have ever read. There
are also two reports by psychologists detailin